Cummings v. The GEO Group, Inc.

CourtDistrict Court, E.D. Virginia
DecidedJanuary 23, 2024
Docket3:23-cv-00327
StatusUnknown

This text of Cummings v. The GEO Group, Inc. (Cummings v. The GEO Group, Inc.) is published on Counsel Stack Legal Research, covering District Court, E.D. Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cummings v. The GEO Group, Inc., (E.D. Va. 2024).

Opinion

FINO RT HTHE EU ENAITSETDE RSNTA DTIESTS RDIICSTT ROIFC VT ICROGUINRITA Richmond Division

NICHOLAS CUMMINGS, ) Plaintiff, ) ) v. ) Civil Action No. 3:23CV327 (RCY) ) THE GEO GROUP, INC., ) Defendant. ) )

MEMORANDUM OPINION

This matter is before the Court on Defendant’s Partial Motion to Dismiss (ECF No. 13). The motion has been fully briefed, and the Court dispenses with oral argument because the facts and legal contentions are adequately presented in the materials before the Court, and oral argument would not aid in the decisional process. E.D. Va. Loc. Civ. R. 7(J). For the reasons stated herein, the Court will deny the Motion to Dismiss. I. BACKGROUND When deciding a motion to dismiss under Rule 12(b)(6) of the Federal Rules of Civil Procedure, the Court “accept[s] as true the plaintiff's well-pleaded allegations and views all facts and draws all reasonable inferences in the light most favorable to plaintiff.” Philips v. Pitt Cnty. Mem’l Hosp., 572 F.3d 176, 180 (4th Cir. 2009). Such a standard, however, does not require accepting any unreasonable inferences or plaintiff's legal conclusions. Id. Additionally, a court may consider any documents attached to the complaint. E.I. du Pont de Nemours & Co. v. Kolon Indus., Inc., 637 F.3d 435, 448 (4th Cir. 2011); Phillips v. LCI Int’l Inc., 190 F.3d 609, 618 (4th Cir. 1999) (stating that “a court may consider [a document outside the complaint] in determining whether to dismiss the complaint” where the document was “integral to and explicitly relied on in the complaint” and there was no authenticity challenge). Applying these standards, the Court construes the facts in the Complaint, including any attached documents, as follows. Defendant GEO Group, Inc. (“Defendant” or “GEO”) is a publicly traded corporation that was founded as a “for-profit company that owns, leases, and operates prisons, immigration detention centers, and residential re-entry centers.” Compl. ¶ 7. Defendant operates numerous facilities throughout the country and is “one of the two largest private operators of for-profit prisons in the United States.” Id.; see id. at ¶¶ 2, 7–8, 18–27. Since 2003, Defendant has operated Lawrenceville Correctional Center (“LVCC”), the only privately-run prison in Virginia. Id. at ¶ 11 (citing Jakob Cordes, Virginia private prison prepares for renovations amid state overdose investigation, ABC8 NEWS (Sept. 7, 2022), https://www.wric.com/news/local-news/virginia- private-prison-prepares-for-renovations-amid-state-overdose-investigation/ [https://perma.cc/ 74RQ-LJY8].

Over the course of Defendant’s operation of LVCC, “it has been ‘routinely understaffed and in violation of its contract [with VDOC].’” Id. at ¶ 12 (quoting Cordes, supra). LVCC has fewer guards than other state correctional facilities, pays those guards less, and sometimes requires them to work more. Id. (citing Kerri O’Brien, Senator pushing to end a ‘prison for profit’ in Virginia, ABC8 NEWS (Dec. 22, 2020), https://www.wric.com/news/taking-action/push-to-end-a- prison-for-profit-in-virginia/ [https://perma.cc/UJ6M-MV5B]. As a result of this “intentional” understaffing “to maximize profit,” GEO has frequently paid fines “for failing to meet the terms of its contract with VDOC.” Id. at ¶ 13. (citing Kerri O’Brien, Virginia’s only private prison is routinely short-staffed and in breach of its contract with the state, ABC8 NEWS (Jan. 25, 2021),

https://www.wric.com/news/taking-action/virginias-only-private-prison-is-routinely-short-staffed -and-in-breach-of-its-contract-with-the-state/ [https://perma.cc/6TBQ-A39T]. This understaffing has apparently rendered Defendant unable to adequately control or oversee its facilities. Id. at ¶ 29. Instead, “gangs virtually run the institution,” id. at ¶ 29 (quoting Compl. Ex. B (Virginia Interfaith Ctr. for Pub. Pol’y with Soc. Action Linking Together, Lawrenceville Correctional Center: For-Profit Prison Run Amok (Oct. 2022)) at 13, ECF No. 1-3), and have transformed LVCC into a place where drug trafficking, overdoses, and violence are commonplace, see id. at ¶¶ 27–47. Plaintiff Nicholas Cummings was initially incarcerated at LVCC in October of 2019. Compl. Ex. C (“Cummings Decl.”) ¶ 2. Plaintiff “witnessed firsthand the lack of institutional control at LVCC and he soon realized that gang members controlled the facility.” Compl. ¶ 44. Particularly notable to Plaintiff was the “stunningly large drug operation” orchestrated by the gang control at LVCC: [Plaintiff] witnessed so many narcotics at LVCC that he knew it was impossible for them to be brought in by drones alone. The only way that quantity could be moved through the facility was if the staff was working with the gang members to bring it in. In particular, there were large quantities of Fentanyl moving through LVCC. The drug traffickers would cut the Fentanyl with powdered milk and then test the mixtures on other inmates. It was by virtue of this rudimentary and dangerous testing method that many of the overdoses occurred.

Id. at ¶¶ 45–46.

Plaintiff eventually witnessed another inmate overdose, as well as the subsequent attempt to resuscitate him. Id. at ¶ 48. Because he witnessed the event, Plaintiff was “pulled out several times by investigating officers and questioned, resulting in his being labeled a snitch.” Id. at ¶ 49. And according to Plaintiff, “at LVCC anyone labeled as a ‘snitch’ got ‘dealt with.’” Id. Plaintiff was no exception. See id. On February 5, 2021, Plaintiff’s cellmate passed a gang hitman a knife and the hitman attacked Plaintiff, “stabbing him approximately 15 times in the head, neck, chest, back, arms, hands, abdomen, and armpit.” Id. Plaintiff “[m]iraculously” survived the encounter, but “was so terrified of further retaliation that he refused to go to the hospital.” Id. at ¶ 50. Defendant’s employees proved to be of no help either, and instead encouraged him not to file a tort claim, and even told him that “details regarding the stabbing incident were ‘erased out of the system.’” Id. The consequences associated with Plaintiff’s “snitch” label did not improve after the stabbing incident, as he “was subjected to regular ‘minor’ assaults as a means of control and intimidation.” Id. at ¶ 51. Defendant’s staff “did little or nothing to curtail the violence against [Plaintiff] and, in fact, the majority of the staff appeared to be cooperating with the gang activities or, at best, ignoring them.” Id. at ¶ 52. In fact, those committing these violent acts against Plaintiff “were not reclassified, moved, or subject to any apparent discipline.” Id. Eventually, the violence against Plaintiff worsened. Id. at ¶ 53. Gang members began to extort Plaintiff (and his family) in exchange for “protection” from beatings. See id. at ¶¶ 53–66. Plaintiff’s ability to pay was quickly exhausted, however, and the beatings continued—and increased in severity. Id. at ¶ 53. One such beating perforated Plaintiff’s left eardrum. Id. at ¶ 54. However, Plaintiff was “so scared

of retaliation that when he reported the injury to medical a week later he said he ‘fell and hit his head on bed,’ but it was obvious to the medical provider that the ‘trauma [was] most likely from other offenders.’” Id. (emphasis in original). On April 27, 2022, Plaintiff asked his grandmother for assistance in paying gang members to resume “protecting” him from harm while incarcerated at LVCC. Id. at ¶ 55. Over the course of two-and-a-half months, Plaintiff’s grandmother, Kay Cummings (“Ms. Cummings”) paid nearly $10,000 to members of a gang within LVCC to protect Plaintiff. Id. at ¶¶ 55–58. Then, in the middle of July 2021, Ms.

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Cummings v. The GEO Group, Inc., Counsel Stack Legal Research, https://law.counselstack.com/opinion/cummings-v-the-geo-group-inc-vaed-2024.